opendata.bot
Company number
07128050

CHUBB CAPITAL LTD

Officer · CHUBB LONDON SERVICES LIMITED and 16 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
8 outstanding charges registered against this company. View charges.

Company details

Registered name
CHUBB CAPITAL LTD
Company number
07128050
Registered office
40 LEADENHALL STREET, LONDON, EC3A 2BJ, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
18 January 2010
Status
Active
Age
16 years
Nature of business (SIC)
65120 — Non-life insurance
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
17 Nov 2026
Confirmation statement — last
03 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 13 resigned

corporate-secretary
Appointed 30/09/2016
Active
director
Appointed 29/08/2025
Active
director
Appointed 30/11/2020
Active
director
Appointed 30/07/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Chubb Insurance Investment Holdings Ltd
holds 75–100% of voting rights
Notified 06/04/2016
Chubb Limited
holds 75–100% of voting rights
Notified 02/11/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Chubb Limited name only
holds 75–100% of votes Notified 02/11/2016 Controls 14 companies
Chubb Insurance Investment Holdings Ltd
holds 75–100% of votes Control ended 02/11/2016 Controls 6 companies

Serving officers

corporate-secretary Appointed 30/09/2016
director Appointed 29/08/2025
director Appointed 30/11/2020
director Appointed 30/07/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/08/2025 Director appointed KITTO, Elizabeth
04/07/2025 Director resigned LAWLIS, Patrick Scott
01/06/2022 Director resigned CONNOLE, Miriam Assumpta
01/06/2022 Director appointed LAWLIS, Patrick Scott
30/07/2021 Director appointed WILSON, Robert Quentin
28/06/2021 Director resigned KEEN, Jason Warwick
30/11/2020 Director resigned MULLINS, Ashley Craig
30/11/2020 Director appointed WHELAN, Denis Timothy
05/06/2020 Director appointed KEEN, Jason Warwick
14/11/2019 Director resigned SHAW, Alexander Matthew Wenham
01/04/2019 Director resigned HAMMOND, Mark Kent
01/04/2019 Director appointed CONNOLE, Miriam Assumpta
01/10/2018 Director resigned KENDRICK, Andrew James
02/11/2016 Person with significant control ceased Chubb Insurance Investment Holdings Ltd
02/11/2016 Person with significant control added Chubb Limited
30/09/2016 Secretary resigned TRIST, Rachael Patricia
30/09/2016 Corporate-secretary appointed CHUBB LONDON SERVICES LIMITED
02/08/2016 Director appointed MULLINS, Ashley Craig
30/06/2016 Director resigned WOOD, Simon Vincent
29/06/2016 Director resigned HARDWICK, Brian Geoffrey

Financial highlights

No figures could be read from the accounts filed on 08 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CHUBB CAPITAL LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD02 — change-sail-address-company-with-old-address-new-address
address
CH04 — change-corporate-secretary-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
RP04TM01 — second-filing-of-director-termination-with-name
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

8 outstanding · 0 satisfied

Lloyd’s canadian trust deed dated 25 may 2001(the trust deed) — persons entitled: Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form MG01)
outstanding
Amendment and restatement lloyd’s american instrument 1995 (general business of corporate members) (the 1995 american instrument (corporate members)) dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 and 24 march 2009 — persons entitled: Lloyd’S, and Certain Other Persons or Bodies (As Further Defined on Form MG01)
outstanding
Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002 — persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
outstanding
Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002 — persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
outstanding
Lloyd’s american trust deed dated 24 march 2009 (the trust deed) — persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Further Defined on Form MG01)
outstanding
Lloyd’s premium trust deed (general business) (the trust deed) — persons entitled: Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form MG01)
outstanding
Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society) and the company (the agreement) — persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
outstanding
Deposit trust deed (third party deposit) (gen) (10) (the trust deed) — persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of CHUBB CAPITAL LTD?
According to the official registry, the company number of CHUBB CAPITAL LTD is 07128050.
Where is CHUBB CAPITAL LTD registered?
The registered office is 40 LEADENHALL STREET, LONDON, EC3A 2BJ, UNITED KINGDOM.
Who runs CHUBB CAPITAL LTD?
CHUBB LONDON SERVICES LIMITED is listed among the officers of CHUBB CAPITAL LTD.
What is the SIC code of CHUBB CAPITAL LTD?
The nature of business is recorded under SIC code 65120 — Non-life insurance.
Who controls CHUBB CAPITAL LTD?
Chubb Insurance Investment Holdings Ltd is recorded as a person with significant control, and holds 75–100% of voting rights.
When are the next accounts of CHUBB CAPITAL LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does CHUBB CAPITAL LTD have any outstanding charges?
Yes — 8 outstanding charges are registered against the company.

About CHUBB CAPITAL LTD (07128050)

CHUBB CAPITAL LTD is a private limited company incorporated on 18 January 2010 and registered in the United Kingdom under company number 07128050. Its registered office is at 40 LEADENHALL STREET, LONDON, EC3A 2BJ, UNITED KINGDOM. The recorded nature of business is non-life insurance (SIC 65120). The company is currently active , with statutory accounts last made up to 31 December 2024. 17 active officers are on record , and the person with significant control is Chubb Insurance Investment Holdings Ltd. 8 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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